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ALLIANCE MEDICAL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alliance Medical Group Limited. The company was founded 10 years ago and was given the registration number 08601376. The firm's registered office is in WARWICK. You can find them at Iceni Centre, Warwick Technology Park, Warwick, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ALLIANCE MEDICAL GROUP LIMITED
Company Number:08601376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Barnes Wallis Road, Fareham, United Kingdom, PO15 5TT

Director21 November 2016Active
Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA

Director06 April 2021Active
Iceni Centre, Warwick Technology Park, Warwick, England, CV34 6DA

Secretary06 September 2013Active
Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA

Director06 September 2013Active
Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA

Director06 September 2013Active
25, Barnes Wallis Road, Fareham, United Kingdom, PO15 5TT

Director02 May 2019Active
Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA

Director27 January 2014Active
Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA

Director08 July 2013Active
Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA

Director08 July 2013Active
25, Barnes Wallis Road, Fareham, United Kingdom, PO15 5TT

Director02 May 2019Active
Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA

Director30 April 2014Active
Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA

Director21 November 2016Active
Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA

Director06 September 2013Active
Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA

Director21 November 2016Active
Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA

Director27 January 2014Active
Governer's House, Laurence Pountney Hill, London, England, EC4R 0HH

Director25 April 2016Active
Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA

Director02 May 2019Active
Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA

Director04 November 2013Active

People with Significant Control

Life Uk Healthcare Limited
Notified on:16 November 2016
Status:Active
Country of residence:United Kingdom
Address:Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Accounts

Accounts with accounts type full.

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2024-02-22Change of name

Certificate change of name company.

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2024-02-02Officers

Termination director company with name termination date.

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2024-02-02Officers

Termination director company with name termination date.

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2024-01-31Address

Change registered office address company with date old address new address.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-07-03Capital

Capital statement capital company with date currency figure.

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2023-07-03Capital

Legacy.

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2023-07-03Insolvency

Legacy.

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2023-07-03Resolution

Resolution.

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2023-01-12Accounts

Accounts with accounts type full.

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2022-11-07Address

Change registered office address company with date old address new address.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type full.

Download
2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-04-23Officers

Appoint person director company with name date.

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2021-01-25Accounts

Accounts with accounts type group.

Download
2020-08-04Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Accounts

Accounts with accounts type group.

Download
2020-01-17Officers

Termination director company with name termination date.

Download
2019-07-30Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Accounts

Accounts with accounts type group.

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2019-05-15Officers

Appoint person director company with name date.

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2019-05-14Officers

Termination director company with name termination date.

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